Directors
Directors
1 director, no change since 2025
TYSMANS APERS, Kira
Current
Director · appointed in the act of 20-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2025Owners and capital
Shareholders
At incorporation
act of 20-06-2025 ↗
- TYSMANS APERS, Kira 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 20-06-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-06-2025 (in Dutch)